Funding Details
ID: 73297
Funder Information
- Funder Name
- ROC FUNDING
- Date Funded
- 2024-10-29
- Amount Funded
- $9,801.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 23 transactions from 2024-06-04 to 2024-06-04 found before funding date 2024-10-29 - Created At
- 2026-01-30 14:59:12
- Modified At
- 2026-01-30 14:59:12
- Occurrence Count
- 1 times
- Analytics Sources
- 157481
Account Information
- Account Name
- AMS Home Improvement LLC
- Account ID
0014z00001syhxCAAQ- Industry
- Construction
- Location
- Riverhead, NY
Payment Details
- Term (Days)
- 96
- Payment Frequency
- Weekly
- Daily Payment
- $142.00
- Actual Payment
- $142.00 (Weekly)
- First Payment
- 2024-10-29
- Last Payment
- 2024-11-20
- Transaction Count
- 5
- Transaction Amount
- $-4,214.00
- First Bank Statement
- 2024-06-01
- Last Bank Statement
- 2024-11-30
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (6)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2024-10-29 | $-710.00 | Payment to ROC FUNDING | 157481 | 1 | direct_match |
| 2 | 2024-10-29 | $9,801.00 | ROC FUNDING GROU DES:AMS Home I ID: INDN:AMS Home Improvement L CO ID:XXXXXXXXX CCD | 157481 | 1 | funding_deposit |
| 3 | 2024-11-05 | $-710.00 | Payment to ROC FUNDING | 157481 | 1 | direct_match |
| 4 | 2024-11-12 | $-710.00 | Payment to ROC FUNDING | 157481 | 1 | direct_match |
| 5 | 2024-11-13 | $-1,042.00 | Payment to ROC FUNDING | 157481 | 1 | direct_match |
| 6 | 2024-11-20 | $-1,042.00 | Payment to ROC FUNDING | 157481 | 1 | direct_match |
| Total | $-4,214.00 | 6 transactions | ||||